E.J.Tong & Sons(Retail)limited was registered on 14 February 1964, it's status at Companies House is "Active". Tong, Tracey Jane, Tong, Geoffrey, Tong, Mark, Tong, Clare, Tong, Geoffrey are the current directors of this company.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TONG, Tracey Jane | 01 January 2008 | - | 1 |
TONG, Clare | N/A | 20 February 1996 | 1 |
TONG, Geoffrey | N/A | 20 February 1996 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
TONG, Geoffrey | 01 March 2002 | 16 August 2010 | 1 |
TONG, Mark | 31 October 1996 | 20 February 1997 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 18 August 2020 | |
AA - Annual Accounts | 02 June 2020 | |
CS01 - N/A | 22 July 2019 | |
AA - Annual Accounts | 03 June 2019 | |
CS01 - N/A | 23 July 2018 | |
AA - Annual Accounts | 19 April 2018 | |
CS01 - N/A | 21 July 2017 | |
PSC01 - N/A | 17 July 2017 | |
PSC01 - N/A | 17 July 2017 | |
AA - Annual Accounts | 25 May 2017 | |
CS01 - N/A | 05 August 2016 | |
AA - Annual Accounts | 07 June 2016 | |
AR01 - Annual Return | 10 August 2015 | |
AA - Annual Accounts | 22 May 2015 | |
AR01 - Annual Return | 05 August 2014 | |
AA - Annual Accounts | 09 April 2014 | |
AR01 - Annual Return | 07 August 2013 | |
AA - Annual Accounts | 10 April 2013 | |
AR01 - Annual Return | 06 August 2012 | |
AA - Annual Accounts | 17 June 2012 | |
AR01 - Annual Return | 15 August 2011 | |
AA - Annual Accounts | 28 March 2011 | |
TM02 - Termination of appointment of secretary | 16 August 2010 | |
AR01 - Annual Return | 09 August 2010 | |
AA - Annual Accounts | 20 May 2010 | |
363a - Annual Return | 11 August 2009 | |
AA - Annual Accounts | 29 May 2009 | |
363a - Annual Return | 12 August 2008 | |
AA - Annual Accounts | 17 March 2008 | |
288a - Notice of appointment of directors or secretaries | 06 March 2008 | |
363a - Annual Return | 13 August 2007 | |
AA - Annual Accounts | 03 June 2007 | |
363a - Annual Return | 09 August 2006 | |
AA - Annual Accounts | 03 May 2006 | |
363a - Annual Return | 26 September 2005 | |
AA - Annual Accounts | 01 July 2005 | |
363s - Annual Return | 15 September 2004 | |
AA - Annual Accounts | 23 June 2004 | |
363s - Annual Return | 12 December 2003 | |
AA - Annual Accounts | 25 October 2003 | |
363s - Annual Return | 21 November 2002 | |
288b - Notice of resignation of directors or secretaries | 03 September 2002 | |
288a - Notice of appointment of directors or secretaries | 03 September 2002 | |
AA - Annual Accounts | 23 August 2002 | |
363s - Annual Return | 11 September 2001 | |
AA - Annual Accounts | 05 March 2001 | |
363s - Annual Return | 14 November 2000 | |
AA - Annual Accounts | 09 March 2000 | |
363s - Annual Return | 19 August 1999 | |
AA - Annual Accounts | 03 March 1999 | |
363s - Annual Return | 09 September 1998 | |
AA - Annual Accounts | 03 March 1998 | |
AA - Annual Accounts | 06 November 1997 | |
363s - Annual Return | 14 October 1997 | |
AA - Annual Accounts | 12 February 1997 | |
363s - Annual Return | 27 November 1996 | |
288a - Notice of appointment of directors or secretaries | 27 November 1996 | |
AA - Annual Accounts | 13 February 1996 | |
363s - Annual Return | 29 September 1995 | |
AA - Annual Accounts | 30 November 1994 | |
363s - Annual Return | 21 September 1994 | |
AA - Annual Accounts | 09 December 1993 | |
363s - Annual Return | 01 October 1993 | |
363a - Annual Return | 28 February 1993 | |
287 - Change in situation or address of Registered Office | 28 February 1993 | |
AA - Annual Accounts | 01 December 1992 | |
AUD - Auditor's letter of resignation | 22 September 1992 | |
AUD - Auditor's letter of resignation | 27 August 1992 | |
AA - Annual Accounts | 15 January 1992 | |
363a - Annual Return | 15 January 1992 | |
288 - N/A | 08 May 1991 | |
AA - Annual Accounts | 12 October 1990 | |
363 - Annual Return | 12 October 1990 | |
395 - Particulars of a mortgage or charge | 11 July 1990 | |
AA - Annual Accounts | 11 September 1989 | |
363 - Annual Return | 11 September 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1988 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 17 November 1988 | |
AA - Annual Accounts | 22 September 1988 | |
363 - Annual Return | 22 September 1988 | |
AA - Annual Accounts | 19 January 1988 | |
363 - Annual Return | 19 January 1988 | |
395 - Particulars of a mortgage or charge | 03 February 1987 | |
395 - Particulars of a mortgage or charge | 03 February 1987 | |
AA - Annual Accounts | 25 September 1986 | |
363 - Annual Return | 25 September 1986 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 26 June 1990 | Outstanding |
N/A |
Legal charge | 27 January 1987 | Outstanding |
N/A |
Debenture | 27 January 1987 | Outstanding |
N/A |
Charge | 06 October 1982 | Fully Satisfied |
N/A |
Mortgage | 25 July 1980 | Fully Satisfied |
N/A |
Mortgage | 02 May 1980 | Fully Satisfied |
N/A |
Charge | 02 May 1980 | Fully Satisfied |
N/A |